China Art Financial AGM rejects share issuance, buyback mandates on shareholder vote

PUBT·05/29/2026 13:34:51

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China Art Financial Holdings held its annual general meeting on May 29, 2026, passing the financial statements for the year ended Dec. 31, 2025.
Shareholders endorsed the reappointment of Ascenda Cachet CPA Limited as independent auditor, with the board authorized to set its remuneration.
Director reappointments were adopted for Chen Xiaobing, Liu Changsheng, Wu Bo, Xiong Ke, Tian Rui, Fan Qinzhi, Lu Qinglu, Yin Xuhong.
Shareholders rejected a general mandate to issue shares, a general mandate to repurchase shares, and a proposal to extend the issuance mandate by adding repurchased shares.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. China Art Financial Holdings Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260529-12178170), on May 29, 2026, and is solely responsible for the information contained therein.

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